The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Graham, Jean Ferguson
    Dairy Farmer born in January 1941
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Graham, Jean Ferguson
    Dairy Farmer
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Carol Bishop
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Ms Carol Bishop Graham
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dorrian, Shaun
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Robert Bishop
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert Bishop Graham
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Graham, Robert Alexander, Dr
    Dairy Farmer born in October 1940
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Swan, Eliot
    Finance Director born in June 1966
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Thomson, Simon John
    Lawyer born in March 1965
    Individual (42 offsprings)
    Officer
    2010-02-05 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Mrs Jean Ferguson Graham
    Born in January 1941
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Keane, William Gerard
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Dr Robert Alexander Graham
    Born in October 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Farrell, Jacqueline Alison
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAMS THE FAMILY DAIRY GROUP LIMITED

Standard Industrial Classification
10511 - Liquid Milk And Cream Production
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAHAMS THE FAMILY DAIRY GROUP LIMITED
    Info
    Registered number SC317473
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire FK9 4RW
    Private Limited Company incorporated on 2007-02-28 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • GRAHAMS THE FAMILY DAIRY GROUP LIMITED
    S
    Registered number Sc317473
    Airthrey, Kerse Farm, Bridge Of Allan, Stirlingshire, United Kingdom, FK9 4RW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    LEDGE 1094 LIMITED - 2010-02-19
    Site 1 (a) & (b), Balmakeith Industrial Estate Forres Road, Nairn
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    QUILLCO 21 LIMITED - 1997-06-30
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    DALGLEN (NO. 1080) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    RG 2000 LIMITED - 2010-01-22
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    DALGLEN (NO. 1081) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.